HELIX-50 LTD
3B BRITANNIA HOUSE, MARSHALLS YARD, GAINSBOROUGH DN21 2NA- Active
- Private Limited Company
- Company No. 11717845
- Last Updated: 01 Mar 2024
Company Profile
HELIX-50 LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in GAINSBOROUGH. HELIX-50 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 3 days.
| Name | HELIX-50 LTD |
|---|---|
| Company number | 11717845 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3B BRITANNIA HOUSE MARSHALLS YARD GAINSBOROUGH DN21 2NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Deegan Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sorb Holdings Limited Europa Link, S9 1XU |
Dates: Friday, April 1, 2022 - Tuesday, September 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Peter Jervis Nationality: British |
Dates: Friday, December 7, 2018 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIX-50 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELIX-50 LTD | 07 Dec 2018 |
| PRIME COMMERCIAL SYSTEMS LTD | 07 Jan 2020 |
| EDGE COLLECTIVE LTD | 16 Jun 2020 |